FSMA warns against 28 scam crypto platforms

The Belgian financial regulator FSMA has identified new crypto trading and investment platforms that are worth avoiding.

The FSMA said that it is getting a lot of complaints from people about various cryptocurrencies platforms. Based on these complaints the regulator put together the following list of problematic platforms:

1st Cryptobank: 1st-cryptobank.com

Bitc International: bitc-international.com

Bourse Bitcoin: boursebitcoin.com

CCG Investment: ccg-investment.com

Crown Managers: crownmanagers.com

BND Group: crypto.bnd-group.com

Crypto Access: crypto-access.com

Crypto France Captital: cryptofrancecapital.com

Cryptorama Bank: cryptorama-bank.com

Cryptos Marketplace: cryptos-marketplace.com

Crypto Wallet 24: cryptowallet24.com

E-cryptoney: e-cryptoney.com

E-crypto International: ecrypto-international.com

E-Markets Trade: emarketstrade.com

Executive Crypto: executivecrypto.com

Fair Oaks Crypto: fair-oakscrypto.com

Fast Coin: fast-coin.eu

Global Markets Group: globalmarkets-group.com

LDC Crypto: ldc-crypto-com

LGS Invest Partners: lgsinvestpartners.com

London Exchange: london-exchange.com

Mined E-crypto: minedecrypto.com

Mondial Investment: mondial-investissement.com

Placement Crypto: placementcrypto.com

Prime Crypto Bank: primecryptobank.com

True Trade Capital: truetrade-capital.com

Vechain Wallet: vechain-wallet.com

Wallet Coins: wallet-coins.com

These platforms will often promise easy money with crypto, but in the end they just take deposits and that’s all.